Carnival plc Shareholders Approve Key Resolutions at AGM

TL;DR

Carnival plc AGM: Shareholders voted YES on everything, including directors and financials.

AI Summary

Carnival Corporation filed an 8-K on April 10, 2024, to report that its subsidiary, Carnival plc, held its Annual General Meeting on April 5, 2024. During this meeting, shareholders voted on several matters, including the election of directors and the approval of the company's financial statements. The filing indicates that all proposed resolutions were passed by the shareholders.

Why It Matters

The approval of resolutions at Carnival plc's Annual General Meeting signifies shareholder confidence and allows the company to proceed with its strategic and financial plans.

Risk Assessment

Risk Level: low — This filing is routine and reports on the outcome of a shareholder meeting, with no new financial or operational risks introduced.

Key Players & Entities

• Carnival Corporation (company) — Filer
• Carnival plc (company) — Subsidiary holding Annual General Meeting
• April 5, 2024 (date) — Date of Annual General Meeting
• April 10, 2024 (date) — Filing date of the 8-K

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock ($0.01 par value) CCL New York Stock Exchange
• $1.66 — resented by American Depositary Shares ($1.66 par value) Special Voting Share, GBP 1.

Filing Documents

• ccl-20240405.htm (8-K) — 71KB
• ccl-20240405_g1.jpg (GRAPHIC) — 13KB
• 0000815097-24-000041.txt ( ) — 284KB
• ccl-20240405.xsd (EX-101.SCH) — 3KB
• ccl-20240405_def.xml (EX-101.DEF) — 18KB
• ccl-20240405_lab.xml (EX-101.LAB) — 32KB
• ccl-20240405_pre.xml (EX-101.PRE) — 19KB
• ccl-20240405_htm.xml (XML) — 7KB

07 – Submission of Matters to a Vote of Security Holders

Item 5.07 – Submission of Matters to a Vote of Security Holders. The annual meetings of shareholders of Carnival Corporation and Carnival plc were held on April 5, 2024 (the "Annual Meetings"). On all matters which came before the Annual Meetings, holders of Carnival Corporation common stock and Carnival plc ordinary shares were entitled to one vote for each share held. Proxies for 838,421,288 shares entitled to vote were received in connection with the Annual Meetings. All of the nominees were elected at the Annual Meetings to serve as directors of Carnival Corporation and Carnival plc until the next annual meetings of shareholders. Carnival Corporation and Carnival plc's shareholders also approved all other proposals that were submitted at the Annual Meetings, as recommended by the Boards of Directors. The matters which were submitted to Carnival Corporation and Carnival plc's shareholders for approval at the Annual Meetings and the tabulation of the final votes with respect to each such matter were as follows: Director Elections. Proposal For Against Abstain Broker Non-Votes 1. To re-elect Micky Arison as a director of Carnival Corporation and Carnival plc 609,201,360 26,253,109 1,313,785 201,653,034 2. To re-elect Sir Jonathon Band as a director of Carnival Corporation and Carnival plc 611,997,409 22,568,935 2,201,910 201,653,034 3. To re-elect Jason Glen Cahilly as a director of Carnival Corporation and Carnival plc 628,565,264 6,743,432 1,459,558 201,653,034 4. To elect Nelda J. Connors as a director of Carnival Corporation and Carnival plc 597,815,696 37,464,945 1,487,613 201,653,034 5. To re-elect Helen Deeble as a director of Carnival Corporation and Carnival plc 628,402,045 6,960,083 1,406,126 201,653,034 6. To re-elect Jeffrey J. Gearhart as a director of Carnival Corporation and Carnival plc 630,405,863 4,888,596 1,473,795 201,653,034 7. To re-elect Katie Lahey as a director of Carnival Corporation and Carnival plc 625,389,028 9,971,096

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CARNIVAL CORPORATION CARNIVAL PLC By: /s/ Enrique Miguez By: /s/ Enrique Miguez Name: Enrique Miguez Name: Enrique Miguez Title: General Counsel Title: General Counsel Date: April 10, 2024 Date: April 10, 2024